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International Money Express
IMXI

161 hedge funds and large institutions have $614M invested in International Money Express in 2022 Q2 according to their latest regulatory filings, with 35 funds opening new positions, 58 increasing their positions, 52 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

374% more call options, than puts

Call options by funds: $5.54M | Put options by funds: $1.17M

40% more first-time investments, than exits

New positions opened: 35 | Existing positions closed: 25

13% more funds holding in top 10

Funds holding in top 10: 8 → 9 (+1)

12% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 52

3% more funds holding

Funds holding: 156 → 161 (+5)

3% less capital invested

Capital invested by funds: $632M → $614M (-$17.6M)

1.99% less ownership

Funds ownership: 79.87% → 77.88% (-2%)

Holders
161
Holders Change
+5
Holders Change %
+3.21%
% of All Funds
2.71%
Holding in Top 10
9
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+12.5%
% of All Funds
0.15%
New
35
Increased
58
Reduced
52
Closed
25
Calls
$5.54M
Puts
$1.17M
Net Calls
+$4.37M
Net Calls Change
+$3.36M

Top Buyers

Rank Fund Capital Flow
1
SCP
Steamboat Capital Partners
New York
+$8.4M
2
AIM
Artemis Investment Management
United Kingdom
+$6.53M
3
DCM
Driehaus Capital Management
Illinois
+$5.72M
4
Russell Investments Group
Russell Investments Group
United Kingdom
+$5.43M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$4.95M

Top Sellers

Rank Fund Capital Flow
1
NCM
Nantahala Capital Management
Connecticut
-$29.4M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$7.72M
3
N
Natixis
France
-$5.51M
4
Millennium Management
Millennium Management
New York
-$5.03M
5
Marshall Wace
Marshall Wace
United Kingdom
-$4.26M
Name Holding Trade Value Shares
Change 		Change in
Stake
HIM
26
Hillsdale Investment Management
Ontario, Canada
$5.69M +$38.1K +1,900 +0.7%
RCG
27
Rock Creek Group
District of Columbia
$5.67M -$1.51M -75,546 -21%
GIPM
28
G2 Investment Partners Management
New York
$4.82M +$4.42M +220,370 +1,469%
N
29
Nuveen
North Carolina
$4.81M +$1.23M +61,148 +35%
Charles Schwab
30
Charles Schwab
California
$4.79M -$55K -2,742 -1%
Calamos Advisors
31
Calamos Advisors
Illinois
$4.41M +$3.79M +189,010 +708%
Prudential Financial
32
Prudential Financial
New Jersey
$4.39M +$66.2K +3,300 +2%
BAM
33
Bullseye Asset Management
Colorado
$4.2M +$620K +30,952 +18%
FG
34
Formula Growth
Quebec, Canada
$4.13M -$1.8M -90,000 -31%
Los Angeles Capital Management
35
Los Angeles Capital Management
California
$3.99M -$247K -12,325 -6%
ACA
36
Anchor Capital Advisors
Massachusetts
$3.91M +$147K +7,319 +4%
Goldman Sachs
37
Goldman Sachs
New York
$3.76M -$1.43M -71,362 -28%
JP Morgan Chase
38
JP Morgan Chase
New York
$3.53M +$2.32M +115,604 +204%
Bank of New York Mellon
39
Bank of New York Mellon
New York
$3.23M -$137K -6,821 -4%
AIA
40
Avalon Investment & Advisory
Texas
$3.22M -$102K -5,074 -3%
JAM
41
Jupiter Asset Management
United Kingdom
$2.97M +$2.91M +145,275 New
Arrowstreet Capital
42
Arrowstreet Capital
Massachusetts
$2.96M +$1.28M +63,727 +79%
EI
43
EAM Investors
California
$2.93M +$69.6K +3,472 +2%
CSS
44
Cubist Systematic Strategies
Connecticut
$2.81M +$2.63K +131 +0.1%
Norges Bank
45
Norges Bank
Norway
$2.79M +$2.73M +136,100 New
SAM
46
Silvercrest Asset Management
New York
$2.77M +$2.71M +135,191 New
American Century Companies
47
American Century Companies
Missouri
$2.73M +$2.68M +133,457 New
AQR Capital Management
48
AQR Capital Management
Connecticut
$2.5M +$521K +25,989 +27%
VI
49
Vestcor Inc
New Brunswick, Canada
$2.26M +$2.14M +106,752 +3,081%
EGI
50
EAM Global Investors
California
$2.18M – – –
1
2
3 4 5

IMXI Hedge Fund Activity: Q2 2022 in Review

161 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q2 2022, worth a combined $614M — down 2.8% from $632M a quarter earlier.

Buyers outnumbered sellers: 35 funds opened new IMXI positions and 25 closed out — a net gain of 10 holders — while 58 added to existing stakes and 52 trimmed.

The largest buyer was Steamboat Capital Partners, adding an estimated $8.4M. The largest seller was Nantahala Capital Management, exiting entirely with an estimated $29.4M sold.

  • 161 institutional investors held International Money Express (IMXI) as of Q2 2022, up from 156 in Q1 2022.
  • Funds reported $614M of International Money Express stock for Q2 2022, down 2.8% quarter-over-quarter.
  • 35 funds opened new International Money Express positions in Q2 2022 and 25 closed out, a net change of +10 holders.
  • The largest International Money Express buyer in Q2 2022 was Steamboat Capital Partners, an estimated $8.4M added.
  • The largest International Money Express seller in Q2 2022 was Nantahala Capital Management, an estimated $29.4M sold.

Based on aggregated 13F filings for Q2 2022.